Jersey Finance 9 x 5 Fintech Demo Event

ComplyWay, created by XRM, provides a suite of tools to simplify Know Your Business (KYB) and AML compliance, integrating easily with your Microsoft space. It offers solutions like client portal,  identity and address verification, risk screening and powerful risk assessments for Microsoft Dynamics 365. ComplyWay aids in automating risk intelligence, verifying documents instantly, and streamlining due diligence processes, tailored to meet specific business needs.

Deloitte is one of the largest global professional services networks in the world, spanning 150 countries and territories, employing over 400,000 people. Whether it’s digital transformation expertise, assurance services, sustainability know-how, cyber skills, or financial advice, we help clients in the public, private and third sectors meet challenges big and small. Our breadth of expertise lies in digital technology, procurement, supply chain, assurance, project management and logistics. Our size means that we can do this at speed and at scale, in ways that are making a positive impact on the lives of people all over the world.

Moneybrain has been at the forefront of financial technology since the birth of the internet.

The current team launched Moneybrain.com in 2000 as the first online financial adviser serving over 100,000 UK clients and processing over £5BN of lending and insurance online.

The internet has since evolved into Web 3.0. as result of tech gurus building and developing groundbreaking blockchain technology and artificial intelligence. The third generation of the internet has now developed into the digitalisation of money itself.

The moneybrain app and web platform enables anybody with a mobile phone to become part of a fairer financial system for all, which is built for the many and not the few.

CATALYSTS FOR CHANGE

We were born from the urgency to make sustainability not just an option but a standard. We are the change-makers, committed to transforming the business landscape for the betterment of all.

We need to accelerate sustainable development; however the focus is often skewed towards the environment, social and governance (ESG) risks and not actual impact. Paragon +Impact was established to address these limitations of traditional ESG and improve how tangible impact is measured and rated, in alignment with the UN Sustainable Development Goals (SDGs).

Phundex is a platform that streamlines business administration and transaction management processes in a central data hub. It offers fully customizable pathways that allow you to select from one of their Phundex Pathway Templates or build one of your own. You can add or remove tasks, attach document and data requirements, and assign tasks and due dates to team members. Data forms and documents are stored in related data rooms for easier coordination. You define user access and permissions to ensure access is granted to the right information required when needed. With Phundex, you can enjoy faster, more efficient administration and status reporting with improved coordination across stakeholders. The platform also provides user-specific, interactive dashboards that give increased visibility and more meaningful status reporting. Phundex is a game-changer for coordinating transaction management and due diligence across all clients and stakeholders.

Spring offer an end-to-end cutting edge, digital investment experience. Our technology driven solution enables everybody the opportunity to invest in global markets. We use intelligence-led technology to power our systematic approach, embracing new concepts to modernise the investment process, and by design, offer cost-efficient, risk-managed portfolios. Through the scalable nature of our offering, investors can start with low initial investment minimums. Purpose built with proprietary software, our client application and onboarding is entirely digital. Clients also gain access to our reporting portal, offering a state-of-the-art suite with daily interactive reporting. From here the client has access to a wealth of information such as performance on all their portfolios and underlying assets, transactions, fees, and asset and regional exposure available daily. Our solutions work for a broad client base and through development and education we have successfully made wealth management more accessible to the younger generation and a broader demographic.

SS&C enables alternative asset managers and investors to scale and focus on core competencies while modernising and creating efficiencies across investment and fund operations. In Jersey, our expert team on the ground provide fund administration and front-to-back office services, including fund valuations, treasury services and investor communications. We cover all asset classes across the spectrum of Jersey fund vehicles with independent portfolio and over-the-counter (OTC) derivative valuations, though our proprietary web-based reporting.

Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses. The cutting-edge technology that powers this solution, coupled with high quality data sources, ensure a verification service of the highest regulatory standards. The user-friendly Mobile App enables your customers to share their ID and address documentation quickly, securely, and remotely, for a convenient and efficient customer experience. The desktop portal allows administrators clear oversight of the process of requesting and tracking personal information and provides a comprehensive PDF report on the results of all verifications performed, as well as a record of the referenced documents. Verify provides a customer centric solution, drives operational efficiency, and supports internal risk management processes and regulatory compliance adherence.